Skip to content

TPH

Inactive
KBO/BCE: BE 0664.964.989

Inactive; last annual accounts for financial year 2024.

Follow Report
TPHInactive
Report

History

TPH has filed 8 sets of annual accounts, the latest for financial year 2024.1 In 2024 the company was absorbed by merger into TAPABO.2

  1. 1National Bank, annual accounts 2024
  2. 2Belgian Official Gazette, 23-01-2025

Acts, filings and financial milestones

2025
18-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-01
Gazette deed Restructuring · End & cessation
Resignations: Joost VANDECRUYS (director) and Mark VAN DEN WOUWER (director) · Merger · Accounting effect15 facts ▸
  • General meeting, 31-12-2024
  • Other provision, “enige aandeelhouder, ontslag formaliteiten bijeenroeping” (deed in Dutch)
  • Other provision, “beschikbaarstelling stukken en verzaking tussentijdse cijfers, TWEEDE RESOLUTIE : LEZING EN ONDERZOEK FUSIEVOORSTEL” (deed in Dutch)
  • Merger, “opschortende voorwaarde dat vergadering van aandeelhouders van TAPABO tot eenzelfde besluit komt, met fusie gelijkgestelde verrichting” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “geen bijzondere rechten of andere effecten” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan bestuurders” (deed in Dutch)
  • Real estate
  • Other provision, “VASTSTELLING VAN DE EIGENDOMSOVERGANG VAN HET VERMOGEN VAN DE OVERGENOMEN VENNOOTSCHAP OP DE OVERNEMENDE VENNOOTSCHAP, vaststelling eigendomsovergang en algemen…” (deed in Dutch)
  • Director resignation, Joost VANDECRUYS (director)
  • Director resignation, Mark VAN DEN WOUWER (director)
  • Director discharge, Joost VANDECRUYS (director)
  • +3 further facts in this act
2024
31-12
Financial Back to profitnet €179,538
Net result €179,538 after one loss-making year.
31-12
Financial Liquidity times 9current ratio 8.73
Current ratio from 0.97 to 8.73; short-term debt falls from €227,474 to €177,563.
29-11
Gazette deed Restructuring
Permanent representative: Johan Peeters · Merger · Accounting effect17 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, ter goedkeuring voor te leggen aan buitengewone algemene vergadering van aandeelhouders van fuserende venn…” (deed in Dutch) (2 times)
  • Other provision, “wenselijkheid fusie door overneming, geplande vereenvoudigde fusie voordelig zowel economisch als financieel” (deed in Dutch)
  • Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Antwerpen, afdeling Antwerpen” (deed in Dutch)
  • Board composition, Joost Vandecruys (lid bestuursorgaan) (2 times)
  • Board composition, Mark Van den Wouwer (lid bestuursorgaan) (2 times)
  • Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Gent, afdeling Gent” (deed in Dutch)
  • Board composition, M.C.&.I CommV (lid bestuursorgaan)
  • Permanent representative, Johan Peeters (2 times)
  • Board composition, M.C.&l.CommV (director)
  • Board composition, Christophe Van Olmen (director)
  • Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister te Gent,afdeling Gent” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • +5 further facts in this act
27-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial Weakest financial yearnet -€5,526
Net result drops to -€5,526, the lowest in the series.
28-12
Gazette deed Resignations: VAN DEN WOUWER Mark Agnes (director) and VANDECRUYS Joost (director)
Appointments: VAN DEN WOUWER Mark Agnes (director) and VANDECRUYS Joost (director) · Amendment of the articles · Legal-form conversion13 facts ▸
  • General meeting, 20-12-2023
  • Amendment of the articles (2 times)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “van rechtswege, Derde besluit” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekeningen aangelegd bij toepassing van artikel 39,§2,tweede lid wet 23-03-2019, vormen en meerderheden van…” (deed in Dutch)
  • Capital
  • Director resignation, VAN DEN WOUWER Mark Agnes (director)
  • Director resignation, VANDECRUYS Joost (director)
  • Director discharge, VAN DEN WOUWER Mark Agnes
  • Director discharge, VANDECRUYS Joost
  • Director appointment, VAN DEN WOUWER Mark Agnes (director (not named in the articles))
  • Director appointment, VANDECRUYS Joost (director (not named in the articles))
  • +1 further fact in this act
30-08
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 30 days late
2022
26-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Highest result from 2018 to 2024net €438,881 ▲664%
Net result €438,881, the highest in the series.
31-12
Financial Liquidity times 6current ratio 9.25
Current ratio from 1.53 to 9.25; short-term debt falls from €60,551 to €50,928.
Show earlier events
23-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
31-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
31-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
10-08
NBB filing Annual accounts filed
financial year 2017 · abbreviated format · 10 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
3 of 9 deeds read
About the unread acts

Of the 9 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure